2007-04-11 CC MinutesA�Ibcrtvillc
ALBERTVILLE CITY COUNCIL
April 11, 2007
Albertville City Hall
6:30 PM
PRESENT: Mayor Ron Klecker, Council members Dan Wagner, Tom Fay, John Vetsch,
and LeRoy Berning, City Attorney Mike Couri, Assistant City Engineer Adam Nafstad
and City Administrator Larry Kruse
Pursuant to due call and notice thereof Mayor Klecker reconvened the Monday, April 11,
2007 Albertville City Council meeting to order at 6:30 p.m.
ST. MICHAEL STORMWATER PONDING AGREEMENT
Assistant City Engineer Nafstad reported that St. Michael staff called this afternoon and
notified him that at last night's City Council meeting the Council determined that
previous St. Michael offer stands and they do not plan on considering Albertville's
counteroffer. It was reported that if St. Michael's proposal is agreeable to the City of
Albertville, they would prepare an Amendment to the Elementary School's Conditional
Use Permit. This would be considered at the May 2nd St. Michael Planning Commission
and final approval could be expected at the May 81h City Council Meeting.
Some discussion of the issue ensued.
MOTION BY Council member Berning, seconded by Council member Fay to accept St.
Michael's Stormwater Ponding offer as follows:
1. To Pay St. Michael $128,000 initial non-refundable cash payment, and;
2. The City of Albertville agrees to pay the City of St. Michael $10,000 annually
starting January 1, 2008 for a period of 30-years. This annual payment is to be
placed by the City of St. Michael in an interest -bearing account. If Main Avenue
NE is constructed from 501h Street NE to the platted Edgewood Drive at the St.
Michael border prior to the 30th and final annual payment, St. Michael agrees to
return all annual payments with interest to the City of Albertville. If the Main
Avenue NE connection has not been constructed before the 30th annual payment,
then the City of St. Michael would not be obligated to return the annual payments.
3. Execution of this Agreement is conditioned on the City of St. Michael approving
all regulatory requirements related to the construction of Albertville's proposed
pond on the STMA School District property, which is located in the St. Michael
city limits, consistent with the alternate grading plan and pond plans submitted by
the school, with such approvals coming before May 10, 2007.
Furthermore, Albertville legal council and staff are directed to work with the City of
St. Michael legal council and staff to draft the Stormwater Legal Agreement
reflecting these financial terms and conditions.
Motion carried unanimously.
MOTION BY Council member Berning, seconded by Council member Wagner to
authorize Mayor Klecker to sign the Albert Villas Stormwater Agreement on behalf of
the City of Albertville. Motion carried unanimously
ADJOURNMENT
MOTION BY Council member Berning, seconded by Mayor Klecker to adjourn the
regular City Council meeting at 7:32 p.m. Motion carried unanimously.
Following the adjournment the City Council meeting, the Council joined the Albertville
Historical Committee's first meeting in the adjoining room.
The Historical Committee meeting concluded at 8:20 p.m.